---
title: "ANDRES M. SANCHEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa1aebe9-c64a-50cb-9a39-907950b0149b
json: https://whiteintel.dev/api/public/dossier/aa1aebe9-c64a-50cb-9a39-907950b0149b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDRES M. SANCHEZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa1aebe9-c64a-50cb-9a39-907950b0149b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa1aebe9-c64a-50cb-9a39-907950b0149b  

## Ownership & control

### Holdings / subsidiaries

- **TRANSEAST COMMODITIES (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/70064f49-5540-5fdb-8594-8cad9ad4a831
- **DOTISER COM E SEV LIMITED** (Director) — https://whiteintel.dev/entity/aaa828f7-5915-5d90-a6d9-2ed62bb739d6
- **GASTER INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/3a22478a-a839-5f1a-ab5b-cbd8260a865d

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDRES M. SANCHEZ** — https://whiteintel.dev/entity/aa1aebe9-c64a-50cb-9a39-907950b0149b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRES M. SANCHEZ**. Human view: https://whiteintel.dev/entity/aa1aebe9-c64a-50cb-9a39-907950b0149b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa1aebe9-c64a-50cb-9a39-907950b0149b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._